Crowdstrike UK Limited

Company Name	Crowdstrike UK Limited
Company Status	Active
Company Number	09625468
Category	Private Limited Company
Incorporation Date	5 June 2015(8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Paul Forman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 June 2018(3 years after company formation)
Appointment Duration	5 years, 10 months
Role	Vp Controller, Finance
Country of Residence	United States
Correspondence Address	150 Mathilda Pl Suite 300 Sunnyvale California 94086

Director Name	Mr Abhishek Maheshwari
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	10 February 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	150 Mathilda Place Suite 300 Sunnyvale California 94086

Director Name	Mrs Tiffany Evelyn Buchanan
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Mathilda Pl Suite 300 Sunnyvale California 94086

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	13 July 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr George Robert Kurtz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	15440 Laguna Canyon Road Suite 250 Irvine California 92618

Director Name	Mr Gerhard Watzinger
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	15440 Laguna Canyon Road Suite 250 Irvine California 92618

Director Name	Burt Podbere
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2016(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	150 S.Mathilda Avenue Suite 300 Sunnyvale California 94086

Director Name	Mr Abhishek Maheshwari
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2019(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2019)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	150 Mathilda Place Suite 300 Sunnyvale California 94086

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2021(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2022)
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 May 2023	Notification of a person with significant control statement (2 pages)
15 May 2023	Cessation of George Robert Kurtz as a person with significant control on 5 May 2023 (1 page)
13 April 2023	Full accounts made up to 31 January 2022 (31 pages)
13 February 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 7 Albemarle Street London W1S 4HQ (1 page)
10 February 2023	Register(s) moved to registered office address 7 Albemarle Street London W1S 4HQ (1 page)
10 February 2023	Register(s) moved to registered office address 7 Albemarle Street London W1S 4HQ (1 page)
10 February 2023	Register(s) moved to registered office address 7 Albemarle Street London W1S 4HQ (1 page)
29 July 2022	Change of details for Mr George Robert Kurtz as a person with significant control on 29 July 2022 (2 pages)
21 July 2022	Appointment of Citco Management (Uk) Limited as a secretary on 13 July 2022 (2 pages)
4 July 2022	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 July 2022 (1 page)
4 July 2022	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 7 Albemarle Street London W1S 4HQ on 4 July 2022 (1 page)
21 June 2022	Auditor's resignation (1 page)
17 June 2022	Director's details changed for Tiffany Evelyn Buchanan on 17 June 2022 (2 pages)
17 June 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
23 March 2022	Appointment of Tiffany Evelyn Buchanan as a director on 18 March 2022 (2 pages)
23 March 2022	Termination of appointment of Abhishek Maheshwari as a director on 18 March 2022 (1 page)
10 January 2022	Full accounts made up to 31 January 2021 (31 pages)
18 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
17 June 2021	Withdrawal of a person with significant control statement on 17 June 2021 (2 pages)
17 June 2021	Notification of George Robert Kurtz as a person with significant control on 14 May 2021 (2 pages)
20 May 2021	Statement of capital following an allotment of shares on 5 April 2021 GBP 1.01 (4 pages)
31 March 2021	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 12 New Fetter Lane London EC4A 1JP on 31 March 2021 (1 page)
11 March 2021	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 March 2021 (2 pages)
11 February 2021	Full accounts made up to 31 January 2020 (32 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
13 May 2020	Appointment of Abhishek Maheshwari as a director on 10 February 2020 (2 pages)
13 May 2020	Termination of appointment of Abhishek Maheshwari as a director on 10 February 2019 (1 page)
13 May 2020	Termination of appointment of Burt Podbere as a director on 10 February 2020 (1 page)
5 March 2020	Appointment of Abhishek Maheshwari as a director on 10 February 2019 (2 pages)
12 February 2020	Full accounts made up to 31 January 2019 (29 pages)
12 July 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
15 August 2018	Appointment of Michael Paul Forman as a director on 18 June 2018 (2 pages)
14 August 2018	Termination of appointment of George Robert Kurtz as a director on 18 June 2018 (1 page)
14 August 2018	Termination of appointment of Gerhard Watzinger as a director on 18 June 2018 (1 page)
18 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
22 January 2018	Accounts for a small company made up to 31 January 2017 (12 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 January 2016 (10 pages)
10 November 2016	Full accounts made up to 31 January 2016 (10 pages)
1 August 2016	Appointment of Burt Podbere as a director on 1 July 2016 (2 pages)
1 August 2016	Termination of appointment of Burt Podbere as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Burt Podbere as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Burt Podbere as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Burt Podbere as a director on 1 July 2016 (2 pages)
1 August 2016	Termination of appointment of Burt Podbere as a director on 1 August 2016 (1 page)
16 June 2016	Director's details changed for Mr George Robert Kurtz on 1 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr George Robert Kurtz on 1 June 2016 (2 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
3 July 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
3 July 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
3 July 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
3 July 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
2 July 2015	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
2 July 2015	Termination of appointment of Oval Nominees Limited as a director on 5 June 2015 (1 page)
2 July 2015	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
2 July 2015	Termination of appointment of Oval Nominees Limited as a director on 5 June 2015 (1 page)
2 July 2015	Termination of appointment of Oval Nominees Limited as a director on 5 June 2015 (1 page)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 1 (36 pages)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 1 (36 pages)

Crowdstrike UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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